OFAC UID 30122 · SDN · Individual
Ahmed Luqman TALIB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 19, 2020
Also known as
- Adam Ahmad TALEB · a.k.a.
Addresses
- Australia
- Turkey
- Qatar
- Brazil
Identifiers
- Passport: N7693460 (Australia)
- Passport: N5230514 (Australia)
- Passport: M6215165 (Australia)
- Passport: 137492291 (Venezuela)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL QA'IDA)